ADAMSON'S DRINKS LTD.
DUNFERMLINE

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Company number SC234220
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address BALFOUR HOUSE 2 PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, KY11 8US
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADAMSON'S DRINKS LTD. are www.adamsonsdrinks.co.uk, and www.adamson-s-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Aberdour Rail Station is 5.1 miles; to Lochgelly Rail Station is 7.6 miles; to South Gyle Rail Station is 9.3 miles; to Uphall Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adamson S Drinks Ltd is a Private Limited Company. The company registration number is SC234220. Adamson S Drinks Ltd has been working since 17 July 2002. The present status of the company is Active. The registered address of Adamson S Drinks Ltd is Balfour House 2 Pitreavie Drive Pitreavie Business Park Dunfermline Ky11 8us. . WYLIE, Pauline is a Secretary of the company. GEORGIADES, Anastassis Christos is a Director of the company. WYLIE, Andrew Gregor is a Director of the company. Secretary WYLIE, Andrew Gregor has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ADAMSON, Robert William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
WYLIE, Pauline
Appointed Date: 24 October 2004
Director
GEORGIADES, Anastassis Christos
Appointed Date: 15 February 2013
69 years old
Director
WYLIE, Andrew Gregor
Appointed Date: 17 July 2002
55 years old

Resigned Directors

Secretary
WYLIE, Andrew Gregor
Resigned: 24 October 2004
Appointed Date: 17 July 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Director
ADAMSON, Robert William
Resigned: 05 March 2004
Appointed Date: 17 July 2002
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Andrew Gregor Wylie
Notified on: 19 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anastassis Christos Georgiades
Notified on: 19 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ADAMSON'S DRINKS LTD. Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 200
17 Mar 2015
Registration of charge SC2342200003, created on 13 March 2015
...
... and 43 more events
16 Aug 2002
New secretary appointed;new director appointed
16 Aug 2002
New director appointed
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
17 Jul 2002
Incorporation

ADAMSON'S DRINKS LTD. Charges

13 March 2015
Charge code SC23 4220 0003
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Industrial unit at pitreavie business park, dunfermline…
16 May 2013
Charge code SC23 4220 0002
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property at unit 2 pitreavie drive pitreavie business park…
12 March 2013
Floating charge
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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